The federal government is exacting a little payback from Global Computer Enterprises in the form of a False Claims Act settlement.
After GCE applied for bankruptcy protection under Chapter 11 in September, the Labor Department and the General Services Administration had to pay the company $23 million to get access to financial systems and data.
Now the Justice Department is collecting $9 million back after GCE and its owner Raed Muslimani agreed to settle charges brought against them.
DoJ said in a May 7 press release that GCE and Muslimani do not admit to any wrong doing, but agreed to pay the $9 million fine.
Justice brought up charges against GCE and Muslimani claiming the company “misrepresented and/or concealed that it was utilizing engineers and other employees who were expressly prohibited from working on the contracts due to their citizenship/immigration statuses,” in contracts with Labor, the Equal Employment Opportunity Commission (EEOC), GSA, the Secret Service and the Coast Guard.
Keep reading this article at: http://www.federalnewsradio.com/130/3855194/Justice-gets-9M-back-from-bankrupt-vendor-GCE